protonbrokers.com — case file

AndersFX — Cointiverse forensic case file

protonbrokers.com is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.

What our cartographers found

On 1 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that protonbrokers.com may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/protonforex-proton-brokers

Red flags on the map

  • Aggressive outreach through social platforms and messaging apps
  • Dashboard balances that cannot be verified on-chain
  • Pressure to deposit more in order to unlock earlier deposits
  • Appears on an official regulator or fraud-warning list

If you have funds with protonbrokers.com

Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.

Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.